Conspiracy Law
 
United States of America v. Omar Rivas-Saenz

Denver, Colorado criminal defense attorney represented defendant charged with participating in a drug distribution conspiracy.

Omar Rivas-Saenz, age 31, of Denver, was sentenced to 176 months in federal prison for conspiracy to distribute and possess with intent to distribute methamphetamine, fentanyl, and heroin.

According to the plea agreement and court filings, from May 2019 u

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United States of America v. Lawrence Savoca

New York, New York - Criminal defense lawyer represented defendant with conspiratorial and attempted Hobbs Act robbery; discharging a firearm during a crime of violence; and being a felon in possession of a
firearm charges.



Lawrence Savoca, an inmate incarcerated for a 2004 conviction for
3 conspiratorial and attempted

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United States of America v. Carey Ackies a/k/a Boyd

Boston, MA - Criminal defense lawyer represented defendant with two counts of conspiracy to possess and possession with intent to distribute heroin and cocaine base charges. His appeal challenges: denials of motions to suppress two warrants obtained by law enforcement and evidence obtained from his warrantless arrest, evidence rulings at his trial, and his sentence.

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STATE OF OKLAHOMA V. DEMARIO WESLEY HAMILTON, Defendant, and KYLE JAYSON LEE VACIN, Defendant.

Tulsa, Oklahoma criminal defense attorney represented Defendant, charged with ENDANGERING OTHERS WHILE ELUDING POLICE OFFICER, in violation of 21 O.S. 540A (B)
Date of Offense: 05/14/2021

Count # 1. Count as Filed: FE1A, ENDANGERING OTHERS WHILE ELUDING POLICE OFFICER, in violation of 21 O.S. 540A (B)
Date of Offense: 05/14/2021
Party Name Disposition Information
VACIN

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United States of America v. Lindsay Cox

Burlington, Vermont criminal defense attorney represented defendant charged with conspiracy to obtain drugs by fraud or theft.

Lindsey Cox, 37, of Swanton, Vermont, was sentenced on December 20, 2021 in United States District Court in Burlington, Vermont. Cox previously had pleaded guilty to conspiring to acquire controlled substances by fraud and theft in connection with healthcare.

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United States of America v. Bobby Louis Lesane, Jr.

Fort Meyers, Florida criminal defense attorney represented defendant charged with drug distribution.

Bobby Louis Lesane, Jr. (37, Fort Myers) was charged for possessing with intent to distribute fentanyl.

According to court documents, after Lesane was pulled over for a routine traffic stop in Fort Myers on October 29, 2020, a trained drug-detection police dog alerted to the sce

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United States of America v. Pablo Alexander Reyes-Sanchez

Miami, Florida criminal defense attorney represented defendant charged with conspiracy to distribute drugs.

Pablo Alexander Reyes-Sanchez, a 33-year-old Mexican national, was charged with conspiracy to possess with intent to distribute controlled substances in violation of 21 U.S.C. 846, etc.

Reyes-Sanchez brokered a deal involving the purchase of five kilograms of cocaine for $

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UNITED STATES OF AMERICA v. DANTE RODRÍGUEZ-RIVERA; JAVIER EFRAÍN SIVERIO-ECHEVARRÍA; GEORGE D. ALCÁNTARA-CARDI; MARTHA NIEVES; JAVIER ANTONIO AGUIRRE-ESTRADA; CARLOS MALDONADO-LÓPEZ

Boston, MA - Criminal defense lawyer represented defendant with health care fraud and conspiracy to commit health care fraud, and aggravated identity theft chargee.



The relevant portion of the indictment at issue
identifies the events and conduct alleged to give rise to a crime
as follows.
Medicare covers a benefi

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United States of America v. Adrián Vázquez-Méndez

Boston, MA - Criminal defense lawyer represented defendant with a one count of conspiracy to distribute cocaine charge.



Adrián Vázquez-Méndez ("Vázquez")
pled guilty in federal district court in Puerto Rico in 2001 to
one count of conspiracy to distribute cocaine, 21 U.S.C. § 846,
and was sentenced to 168 mo

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MARK GILBERT v. CITY OF CHICOPEE; WILLIAM JEBB; JOHN PRONOVOST; RICHARD J. KOS

Boston, MA - Constitutional Rights lawyer represented Plaintiff, Appellant with claiming his First Amendment rights were violated.



In sharing this tale, we construe the facts of the
complaint in the light most favorable to Gilbert. Ocasio–Hernández
v. Fortuño–Burset, 640 F.3d 1, 7 (1st Cir. 2011) (citing Fed. R.

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United States of America v. Patrick Elliott Pearson

Spokane, Washington criminal defense attorney represented defendant charged with charged with conspiracy to distribute drugs, assault with a dangerous weapon and felon in possession of a firearm.

Patrick Elliott Pearson, 49, of Moses Lake, Washington, was charged for shooting at four ATF agents with a shotgun in connection with a wide-ranging conspiracy to distribute heroin and methamphet

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United States of America v. Hunter Daniel Secrest

Sacramento, California criminal defense attorney represented defendant charged with conspiracy to distribute drugs on the Internet.

Hunter Daniel Secrest, 27, formerly of San Francisco, pleaded guilty on Tuesday to one count of conspiracy to distribute narcotics, Acting United States Attorney Phillip A. Talbert announced.

According to court documents, Secrest and his co-conspira

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UNITED STATES OF AMERICA v. JOSÉ G. MARTÍNEZ-BENÍTEZ

Boston, MA - Criminal defense lawyer represented defendant with possessing a firearm despite his status as a felon charge.



How Martínez's Case Got Here


Martínez pled guilty in federal court to possessing
firearm despite his status as a felon. See 18 U.S.C. § 922(g)(1).
His was a

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United States of America v. Glenn Chin

Boston, MA - Criminal defense lawyer represented defendant with committing mail fraud and violating the Racketeer Influenced and Corrupt Organizations Act ("RICO") charge.



WBUR filed this motion in the criminal case against New
England Compounding Center ("NECC") supervisory pharmacist Glenn
Chin. He had been charged w

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United States of America v. Eliseo Barrera-Peraza

Omaha, Nebraska criminal defense attorney represented defendant charged with conspiracy to distribute and possess with intent to distribute methamphetamine.

Eliseo Barrera-Peraza, 50, was charged for conspiring to distribute and possess with intent to distribute methamphetamine.
On November 10, 2020, a DEA undercover agent posing as a customer contacted a known Mexico-based narcot

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United States of America v. Kendell Lamont Thomas

Cedar Rapids, Iowa criminal defense attorney represented defendant charged with drug distribution.

A Dubuque man who conspired with his daughter to distribute crack cocaine was charged with conspiracy to distribute controlled substances.

Kendell Lamont Thomas, age 47, from Dubuque, Iowa, received the prison term after a June 22, 2021 guilty plea to one count of conspiracy to dis

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United States of America v. Jesus Salvador Campoy-Estrada

Kansas City, Missouri criminal defense attorney represented defendant charged with drug distribution.

Jesus Salvador Campoy-Estrada, also known as “Chava” and “Chavita,” 27, of Kansas City, Kansas, was charged withone count of conspiracy to distribute cocaine and one count of money laundering. He is the final defendant among 13 defendants to be sentenced in this case.

Wh

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United States of America v. Aletsys Calderón-Lozano

Boston, MA - Criminal defense lawyer represented defendant with a conspiracy to launder monetary instruments charge. He now challenges the procedural and substantive reasonableness of his sentence



Between February 25 and 26, 2016, Calderón-Lozano and an
undercover Homeland Security Investigations (“HSI”) agent arranged

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United States of America v. Eric Walker

Indianapolis, Indiana criminal defense attorney represented defendant charged with conspiracy to distribute drugs.

Eric Walker, 31, along with two other defendants, were convicted in June 2021 following a two-week jury trial. Walker’s codefendants, Clifford R. King, and Derrick Granger were previously sentenced by Judge Sweeney to each serve 30 years in prison.

King supplied be

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United States of America v. Quanwei Shi

Nashville, Tennessee criminal defense attorney represented defendant charged with conspiracy to harbor illegal aliens; harboring illegal aliens; money laundering; tax evasion; and employment tax fraud.

Quanwei Shi, 31, of Clarksville, Tennessee, the majority owner of the New China Buffett & Grill (NCBG) in Clarksville, and co-owner Chongqiang Chen, 30, also of Clarksville, were arrested

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United States of America v. James Terry Wood

Louisville, Kentucky criminal defense attorney represented defendant charged with felony drug and firearm possession.

James Terry Wood, 37, possessed over 18 grams of fentanyl and a Browning .40 caliber handgun. Wood had previous felony convictions for reckless homicide, facilitating burglary and kidnapping, possessing controlled substances, being a felon in possession of a firearm, evad

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United States of America v. ENRICO M. PONZO, a/k/a HENRY PONZO, a/k/a MICHAEL P. PETRILLO, a/k/a RICO, a/k/a JOEY, a/k/a JEFFREY JOHN SHAW, a/k/a JAY SHAW

Boston, MA - Criminal defense lawyer represented defendant with twelve federal criminal counts -- including conspiracy to commit murder in aid of racketeering -- in the District of Massachusetts. The charges arose from his role in the late 1980s and early 1990s in a large criminal organization called "La Cosa Nostra."



Under Rul

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United States of America v. Johvanny Aybar-Ulloa

Boston, MA - Criminal defense lawyer represented defendant with two counts of drug trafficking in international waters while aboard a "stateless" vessel in violation of the Maritime Drug Law Enforcement Act charge. He now challenges those convictions.



Johvanny Aybar-Ulloa ("Aybar")
pleaded guilty in 2015 to two counts of

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United States of America v. Derrick Felton

Lafayette, Louisiana criminal defense attorney represented defendant charged with drug trafficking.

Derrick Felton, 43, of Alexandria, Louisiana, was indicted on drug trafficking charges.

Felton was charged in an indictment on July 13, 2018 following an investigation by agents with the Federal Bureau of Investigation (FBI) into suspicious packages that were detected by a postal e

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United States of America v. Oniel Wilks

Hartford, Connecticut criminal defense attorney represented defendant charged with drug possession, identity fraud and money laundering.

Oniel Wilks, 42, a citizen of Jamaica, was charged with narcotics, identity fraud and money laundering offenses.

In November 2018, members of the FBI’s Bridgeport Safe Streets Task Force arrested several individuals, including Louie McDowell

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